Polymarket is hiring a AML Compliance Analyst in Exchange — New York. The overview below is synthesized from the employer posting on jobs.ashbyhq.com: factual requirements and scope are preserved, but prose is rewritten with editorial context. Verify details and apply via the employer link.
About Polymarket
Company context from the listing:
Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs.
We're growing fast – both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.
About the role
Day-to-day scope for the AML Compliance Analyst as described in the posting:
Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures adherence to all applicable federal regulations — including the Commodity Exchange Act (CEA), CFTC rules, and FinCEN guidance — across our CFTC-registered Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO).
What you'll do
Day-to-day scope for the AML Compliance Analyst as described in the posting:
- Develop, implement, and maintain AML/CTF policies, procedures, and internal controls for both the DCM and DCO, ensuring compliance with CFTC, FinCEN, and other relevant regulations
- Conduct periodic risk assessments to identify, assess, and mitigate potential money laundering or terrorist financing risks
- Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records
- Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing customer activity for unusual or suspicious behavior
- Develop and deliver AML/CTF training programs and promote a culture of compliance across the organization
- Serve as the primary point of contact for AML inquiries from regulators and law enforcement, and coordinate regulatory examinations and audits
- Stay current on regulatory changes and recommend updates to AML policies and procedures as required
What we're looking for
- Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred
- 2+ years of AML/CTF experience in financial services, with exposure to derivatives, futures, or commodities markets
- Knowledge of CFTC rules and regulations applicable to DCMs and DCOs
- Strong understanding of the Bank Secrecy Act, FinCEN requirements, and U.S. AML regulatory framework
- Experience with AML transaction monitoring systems and KYC/CDD processes
- Excellent analytical, investigative, and problem-solving skills
- Strong communication skills, with the ability to interact effectively with regulators, senior management, and operational teams
Benefits
What the posting highlights about the offer:
- Competitive salary & equity
- Unlimited PTO
- Full Health, Vision, & Dental coverage
- 401k match
- Hardware setup — new MacBook Pro, big display, & accessories
Build a standout application
For the AML Compliance Analyst at Polymarket, reviewers look for concise evidence over buzzwords. Mirror the language of the posting sparingly, quantify support or delivery outcomes, and show how you handled ambiguity, time-zone collaboration and user empathy. Keep your resume to impact, keep your cover note to one page, and link to artifacts — tickets resolved, docs shipped, dashboards owned — that prove you can operate in a fast-moving Web3 team. Prepare to discuss a time you turned a confusing user report into a clear fix and how you measure quality in support and operations.
Web3 hiring values reliability: on-time follow-through, clear writing, and a track record of improving runbooks and tooling. Treat the application as a work sample. For interviews, be ready to walk through how you prioritize across time zones, handle a difficult user, and decide when to escalate versus resolve directly. Show how you document decisions so the next teammate benefits.
In a distributed Web3 org, trust builds through written clarity. Use the cover note to demonstrate it.